Members: Ann Redmond (Chair), Mark Kateli, Susan Carr, Shirley Denton, Paul Schmalzer, David Martin, Lynda Davis, Bonnie Basham, Chris Moran
Guest: Patricia Burgos
Agenda
1. Financial Status Update –Lynda, Susan
2. Landscape Award Costs – Pat Burgos to present estimated costs for discussion
3. Conference Committee Proposal – Lynda (see attached file)
4. McCartney Estate – Ann, Lynda
5. Quick items of note
- a. Strategic plan development status
b. Transformational grant project
c. Financial Policies review – status
d. Ann to attend other committees’ meeting to brief them on fundraising mindset
e. Any other
updates?
6. New Business –
a. x
